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JANE STREET TAX FRAUD
How a ledger titled after CMRL's CFO helped investigating agencies- Income tax department slaps notices on foreign investors with no earnings
- Rs 17 lakh income tax refund claim was denied as taxpayer did not e-verify ITR since he was busy taking care of late father; ITAT Delhi allows refund for this reason
- Taylor Swift and Travis Kelce marry in New York CityGlobal music sensation Taylor Swift and NFL star Travis Kelce are officially married, confirmed by Swift's publicist. The joyous occasion w...04 Jul, 2026, 06.04 AM IST
- Nita Ambani receives honour in the US for contributions to healthcare, education and social impactReliance Foundation Chairperson Nita Ambani received the AAPI Humanitarian Award in Tampa, Florida, for her extensive work in healthcare, e...03 Jul, 2026, 10.47 PM IST
- Username row: After WhatsApp, IT Ministry sends notice to Telegram, SignalSources said that in the notice to Telegram, the government has asked the platform why it should be allowed to retain the username feature....03 Jul, 2026, 07.10 AM IST
- HDFC Bank develops own AI platform, fraud monitoring systemHDFC Bank is transforming into a tech powerhouse, developing its own AI platform, Neev, and a real-time fraud detection system. These in-ho...03 Jul, 2026, 12.27 AM IST
- Zoho's Arattai to drop username feature amid WhatsApp controversyThis comes amid a wider standoff between the Centre and messaging platforms over features that let users connect without sharing phone numb...02 Jul, 2026, 11.27 PM IST
- Cyber fraud case: All 119 detained in Lucknow call centre raid now arrestedAuthorities have arrested 119 individuals following the unearthing of a sophisticated fake international call center in Lucknow. Operating ...02 Jul, 2026, 02.43 PM IST
- Quote of the day by Jane Austen: 'We have all a better guide in ourselves, if we would attend to it, than any other...' - Pride and Prejudice, Sense and Sensibility and Northanger Abbey author's life lesson explains why trusting yourself in a world full of opinions is importantQuote of the day by Jane Austen: Jane Austen's quote emphasizes the importance of self-awareness and personal judgment over societal expect...02 Jul, 2026, 06.04 AM IST
- India weighs legal curbs on WhatsApp usernames over impersonation risks: SourcesNew Delhi is scrutinizing WhatsApp's upcoming username feature, exploring legal avenues to regulate its launch. Officials express concerns ...01 Jul, 2026, 07.38 PM IST
- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...01 Jul, 2026, 05.15 PM IST
- US Justice Department directs prosecutors to prioritize 'birth tourism' following court rulingThe U.S. Justice Department is now prioritizing investigations into "birth tourism" schemes, directing federal prosecutors to pursue crimin...01 Jul, 2026, 10.19 AM IST
- Jane Street, TSMC-linked AI startup Etched raises $800 millionAI chip challenger Etched has secured a massive $800 million in funding, with backing from industry heavyweights like Jane Street and a fir...01 Jul, 2026, 08.18 AM IST
- Stock traders' alert: When income tax audit becomes mandatory for AY 2026-27Stock market traders, especially those involved in intraday and F&O trading without a registered business, need to understand tax audit rul...01 Jul, 2026, 07.10 AM IST
- Inside Oyo’s FY26 profit; Gaming founders seek GST reprieveOyo parent Prism, which filed its updated IPO papers, reported a strong profit in the April-December period, courtesy of an unlikely source...30 Jun, 2026, 07.21 PM IST
- Who is Guo Wengui? 10 things to know about the exiled Chinese billionaire sentenced to 30 years in US prisonGuo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...30 Jun, 2026, 01.33 PM IST
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...29 Jun, 2026, 12.48 PM IST
- Quote of the day by Jane Austen: 'Selfishness must always be forgiven you know, because...' Life lessons on radical acceptance, self-awareness, selective forgiveness, the power of boundaries, radical acceptance and human natureQuote of the day by Jane Austen reminds readers that some human traits are difficult to change. The famous line from Mansfield Park explore...27 Jun, 2026, 05.58 PM IST
- Rahul Gandhi vows to keep fighting as Leader of Opposition stint enters third yearMarking two years as Leader of the Opposition, Rahul Gandhi reiterated his dedication to amplifying public concerns in Parliament. He share...26 Jun, 2026, 06.22 PM IST
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